Whale movements
Last update: 11.03.2026 11:02:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2023 20:42:14 |  |
460 BTC | $ 10 010 637 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzlvx87hlyu3ykrklgezqhtdwpz9r0p4rrj6trj | To: bc1qgj89vfcpkuy0lk87fkagvmrwzdhwvvheg8qxe8 | |||
| 10.02.2023 20:42:14 | |
460 BTC | $ 10 011 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GJaWc5kfQf8yXGT5kWyCr2FzFoQVrSEr1 | To: bc1qzlvx87hlyu3ykrklgezqhtdwpz9r0p4rrj6trj | |||
| 10.02.2023 20:42:14 | |
460 BTC | $ 10 012 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf3gc045xsys54849dehhxuwzex3qym59a5eyd0 | To: 1GJaWc5kfQf8yXGT5kWyCr2FzFoQVrSEr1 | |||
| 10.02.2023 20:42:14 | |
460 BTC | $ 10 016 007 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9nzv2tldyr3n27k0zdx99e5pdyfessflf27mq2 | To: bc1qf3gc045xsys54849dehhxuwzex3qym59a5eyd0 | |||
| 10.02.2023 20:42:14 | |
461 BTC | $ 10 033 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpx50xc876cdxg5e7mkwc08zpzq8cd9ds3ftafa | To: bc1q9nzv2tldyr3n27k0zdx99e5pdyfessflf27mq2 | |||
| 10.02.2023 20:42:14 | |
461 BTC | $ 10 033 641 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7s4t99snqf2y0rukxt24w6fg65rndjchm4fugc | To: bc1qpx50xc876cdxg5e7mkwc08zpzq8cd9ds3ftafa | |||
| 10.02.2023 20:42:14 | |
462 BTC | $ 10 044 867 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34ZRjtNrGiECDkUWMSx9QyiCGrdAmn4q4S | To: bc1q7s4t99snqf2y0rukxt24w6fg65rndjchm4fugc | |||
| 10.02.2023 20:42:14 | |
462 BTC | $ 10 052 526 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 127jq2Wc6sVTdrw6L4hDncgrioD1v5ds5G | To: 34ZRjtNrGiECDkUWMSx9QyiCGrdAmn4q4S | |||
| 10.02.2023 20:42:14 | |
462 BTC | $ 10 052 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk0vl5gqd4zgjtuktc9l8vtvtq5es4mtpgax0eg | To: 127jq2Wc6sVTdrw6L4hDncgrioD1v5ds5G | |||
| 10.02.2023 20:42:14 | |
295 BTC | $ 6 417 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzmug0hz9a26edgupdueq325nrgtgk68pfdeecde66jrz0478h5kqvhtjh7 | To: bc1qu4xwdtzndwudqjpqulug7smm6d02ymcgjngf0nfnar2ac7mps24q7dadle | |||
| 10.02.2023 20:42:14 | |
296 BTC | $ 6 447 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q46hxv3e5ye5nl6z422ckc0fdsd2rh0njfcaygz5uc6h7t4fj9jps2ms4ml | To: bc1q6x9x7t86gzkgpl02k2tq7ttm4qt3z3vxvrw3lydn0hvj2jhqa4gqnaev6f | |||
| 10.02.2023 20:42:14 | |
620 BTC | $ 13 490 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38jr6qJKEVLLrBG3ijoYnBMVymXuJSn2D3 | To: 3NKu32c8KcZeSFGXHedKRee7v2i7yzTypu | |||
| 10.02.2023 20:42:14 | |
1 400 BTC | $ 30 455 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38jr6qJKEVLLrBG3ijoYnBMVymXuJSn2D3 | To: 12KvChYY5zSR8KfRPa4J1iBfe5dMb8fRQu | |||
| 10.02.2023 20:40:35 |  |
18 335 406 BUSD | $ 18 335 406 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 10.02.2023 20:39:47 | |
5 000 000 USDT | $ 5 013 911 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 10.02.2023 20:39:47 | |
5 000 710 USDC | $ 5 018 999 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 10.02.2023 20:39:23 | |
5 030 743 USDT | $ 5 044 739 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 10.02.2023 20:32:35 | |
16 132 838 USDC | $ 16 161 738 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.02.2023 20:32:35 | |
16 317 561 USDC | $ 16 346 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.02.2023 20:30:35 | |
24 010 562 USDT | $ 24 255 880 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b6bb6a2e6a9a2bf979687cb0e34ee14ec6aef21f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.02.2023 20:28:47 | |
14 019 351 USDC | $ 14 116 535 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 10.02.2023 20:28:47 | |
14 019 351 USDC | $ 14 116 535 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 10.02.2023 20:27:47 | |
15 916 047 USDC | $ 15 931 432 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.02.2023 20:27:47 | |
16 088 266 USDC | $ 16 103 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.02.2023 20:27:11 | |
10 705 729 USDC | $ 10 716 078 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 92e8bb967868f6a363ccbe1da107a4c20dac2319 | |||
| 10.02.2023 20:26:11 | |
6 600 580 USDT | $ 6 621 249 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: b1f3cae67fc3daa201659bd84bf3548be54233fb | |||
| 10.02.2023 20:23:47 | |
14 019 351 USDC | $ 14 158 429 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 10.02.2023 20:18:35 | |
14 675 286 USDC | $ 14 669 899 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 10.02.2023 20:18:35 | |
14 753 010 USDC | $ 14 747 595 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 10.02.2023 20:17:39 |  |
25 000 000 USDT | $ 25 201 796 | Tether Treasury (other) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 10.02.2023 20:15:11 | |
18 611 808 USDT | $ 18 702 836 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 0ddc7694877f7bdc885df5be1c687509c8603c7a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.02.2023 20:15:11 | |
6 808 993 USDC | $ 6 800 694 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 97a04b62e654d3ec807da6ad436ffee43be392fc | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.02.2023 20:13:47 | |
9 013 546 USDC | $ 9 054 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.02.2023 20:13:47 | |
16 258 668 USDC | $ 16 333 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.02.2023 20:06:47 | |
24 010 562 USDT | $ 24 199 584 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: a688bc5e676325cc5fc891ac48fe442f6298a432 | To: b6bb6a2e6a9a2bf979687cb0e34ee14ec6aef21f | |||
| 10.02.2023 20:06:47 | |
24 010 562 USDT | $ 24 199 584 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: a688bc5e676325cc5fc891ac48fe442f6298a432 | To: b6bb6a2e6a9a2bf979687cb0e34ee14ec6aef21f | |||
| 10.02.2023 20:06:17 | |
462 BTC | $ 10 012 615 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhlwg2fyhavwwjhwsytzll3j5smnqs56r2ahpej | To: bc1qk0vl5gqd4zgjtuktc9l8vtvtq5es4mtpgax0eg | |||
| 10.02.2023 20:06:17 | |
462 BTC | $ 10 012 615 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhlwg2fyhavwwjhwsytzll3j5smnqs56r2ahpej | To: bc1qk0vl5gqd4zgjtuktc9l8vtvtq5es4mtpgax0eg | |||
| 10.02.2023 20:06:17 | |
464 BTC | $ 10 038 921 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5we2zwdfls8vpav52cph2gphly2dhe5duat52w | To: bc1qhlwg2fyhavwwjhwsytzll3j5smnqs56r2ahpej | |||
| 10.02.2023 20:06:17 | |
464 BTC | $ 10 038 921 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5we2zwdfls8vpav52cph2gphly2dhe5duat52w | To: bc1qhlwg2fyhavwwjhwsytzll3j5smnqs56r2ahpej | |||
| 10.02.2023 20:06:17 | |
464 BTC | $ 10 040 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7qm3k9axeq3c50x5m6g9e0ypp2hhrfss2y7zt6 | To: bc1q5we2zwdfls8vpav52cph2gphly2dhe5duat52w | |||
| 10.02.2023 20:06:17 | |
464 BTC | $ 10 040 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7qm3k9axeq3c50x5m6g9e0ypp2hhrfss2y7zt6 | To: bc1q5we2zwdfls8vpav52cph2gphly2dhe5duat52w | |||
| 10.02.2023 20:06:17 | |
464 BTC | $ 10 042 027 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FRDpYMmYPT9GdyxKfLSfYsT6BHjJXCK5Z | To: bc1q7qm3k9axeq3c50x5m6g9e0ypp2hhrfss2y7zt6 | |||
| 10.02.2023 20:06:17 | |
464 BTC | $ 10 042 027 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FRDpYMmYPT9GdyxKfLSfYsT6BHjJXCK5Z | To: bc1q7qm3k9axeq3c50x5m6g9e0ypp2hhrfss2y7zt6 | |||
| 10.02.2023 20:06:17 | |
465 BTC | $ 10 064 067 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0dll0lusy5cvgtwljkyps8z0ufqzsc8egatl97 | To: 3FRDpYMmYPT9GdyxKfLSfYsT6BHjJXCK5Z | |||
| 10.02.2023 20:06:17 | |
465 BTC | $ 10 064 067 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0dll0lusy5cvgtwljkyps8z0ufqzsc8egatl97 | To: 3FRDpYMmYPT9GdyxKfLSfYsT6BHjJXCK5Z | |||
| 10.02.2023 20:06:17 | |
465 BTC | $ 10 064 297 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxxqwqpqhygzh604gztgr8dh9ymgrm7ep6lr4un | To: bc1q0dll0lusy5cvgtwljkyps8z0ufqzsc8egatl97 | |||
| 10.02.2023 20:06:17 | |
465 BTC | $ 10 064 297 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxxqwqpqhygzh604gztgr8dh9ymgrm7ep6lr4un | To: bc1q0dll0lusy5cvgtwljkyps8z0ufqzsc8egatl97 | |||
| 10.02.2023 20:06:35 | |
18 611 808 USDT | $ 18 758 328 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0ddc7694877f7bdc885df5be1c687509c8603c7a | |||
| 10.02.2023 20:00:11 | |
8 848 633 USDC | $ 8 903 420 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 92e8bb967868f6a363ccbe1da107a4c20dac2319 | |||